• The appointment of Mr. Carlo Bozotti as the new sole member of the Managing Board with the function of President and Chief Executive Officer for a three-year term. The meeting of shareholders was also informed of the appointment, upon the proposal of Mr. Carlo Bozotti and with the endorsement of the Supervisory Board, of Mr. Alain Dutheil as Chief Operating Officer reporting to Mr. Carlo Bozotti. • The appointment as members of the Supervisory Board of Messrs. Gerald Arbola, Matteo Del Fante, Tom de Waard, Didier Lombard, Bruno Steve and Antonino Turicchi, each for a three-year term, and Messrs. Doug Dunn, Francis Gavois and Robert White, each for a one-year term. • The appointment of PriceWaterhouseCoopers as the Company’s auditors for a three-year term. • The distribution of a cash dividend of US$0.12 per share. Immediately after the Annual General Meeting, the Supervisory Board met and appointed Mr Gerald Arbola as Chairman of the Supervisory Board and Mr Bruno Steve as Vice-Chairman, for a three-year term. Furthermore, the STMicroelectronics Supervisory Board has approved the decision taken by the Company’s Managing Board to name Mr. Pasquale Pistorio, upon his retirement as President and CEO of the company, as Honorary Chairman. In that position, Mr. Pistorio will act as an ”Ambassador” of the Company while continuing to make available to STMicroelectronics, as appropriate, his wealth of experience and insight into the semiconductor, electronics, and industrial worlds. alfred.eiblmayr@st.com www.st.com